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WODS TRANSMISSION PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wods Transmission Plc. The company was founded 10 years ago and was given the registration number 09309507. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 35120 - Transmission of electricity.

Company Information

Name:WODS TRANSMISSION PLC
Company Number:09309507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35120 - Transmission of electricity

Office Address & Contact

Registered Address:Cannon Place, 78 Cannon Street, London, EC4N 6AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF

Corporate Secretary10 August 2015Active
Watling House, 5th Floor, 33 Cannon Street, London, United Kingdom, EC4M 5SB

Director28 June 2022Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Director21 March 2023Active
16 Palace Street, London, United Kingdom, SW1E 5JD

Director13 November 2014Active
Watling House, 5th Floor, 33 Cannon Street, London, United Kingdom, EC4M 5SB

Director23 November 2017Active
16, Palace Street, London, England, SW1E 5JD

Director27 September 2018Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director13 November 2014Active
16, Palace Street, London, United Kingdom, SW1E 5JD

Director23 February 2017Active
16, Palace Street, London, England, SW1E 5JD

Director27 April 2015Active
The American Barns, Banbury Road, Lighthorne, United Kingdom, CV35 0AE

Director18 February 2020Active
9 Manor Close, Hinstock, Market Drayton, United Kingdom, TF9 2TZ

Director13 November 2014Active
Cannon Place, 78 Cannon Street, London, EC4N 6AF

Director18 May 2021Active
Frontier Power Limited, Suite 11391, 2nd Floor, 145-157 St. John Street, London, England, EC1V 4PY

Director24 August 2015Active
16, Palace Street, London, United Kingdom, SW1E 5JD

Director07 December 2015Active
Watling House, 5th Floor, 33 Cannon Street, London, United Kingdom, EC4M 5SB

Director23 September 2015Active
1, London Wall, London, United Kingdom, EC2Y 5AB

Director27 October 2016Active
200, Aldersgate Street, London, EC1A 4HD

Director23 September 2015Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director13 November 2014Active

People with Significant Control

Wods Transmission Holdco Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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